Entity Name: | OMNEO GROUP AMERICAS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OMNEO GROUP AMERICAS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 17 Mar 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | P15000025990 |
FEI/EIN Number |
47-3478214
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8200 SW 52ND AVE, MIAMI, FL, 33143 |
Mail Address: | 8200 SW 52ND AVE, MIAMI, FL, 33143 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZURITA INIGO | Director | AVDA DE FUENCARRAL 14-A18, ALCOBENDAS,28108 MADRID SPAI, XX |
ESCUDERO BRUNO MEZCUA | Director | MUSGO 6, EL SOTO DE LA MORAIEJA, ALCOBENDAS,28109 MADRID,SPAI, XX |
CREWS CHRISTIAN R | Chief Executive Officer | 8200 SW 52ND AVE, MIAMI, FL, 33143 |
CREWS CHRISTIAN R | President | 8200 SW 52ND AVE, MIAMI, FL, 33143 |
CREWS CHRISTIAN R | Secretary | 8200 SW 52ND AVE, MIAMI, FL, 33143 |
CREWS CHRISTIAN R | Treasurer | 8200 SW 52ND AVE, MIAMI, FL, 33143 |
Christian Crews | Agent | 8200 SW 52nd Ave, Miami, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-10-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-14 | Christian , Crews | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-10-14 | 8200 SW 52nd Ave, Miami, FL 33143 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-05-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2019-10-14 |
Reg. Agent Resignation | 2019-03-04 |
REINSTATEMENT | 2017-05-01 |
Domestic Profit | 2015-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State